- Announcements and Circulars
Announcements and Notices
- · ADOPTION OF SHARE AWARD PLAN2021-04-15
- · List of Directors and their Roles and Functions(April 15, 2021)2021-04-15
- · RESIGNATION OF EXECUTIVE DIRECTOR;APPOINTMENT OF EXECUTIVE DIRECTOR;AND RE-DESIGNATION OF DIRECTOR2021-04-15
- · Monthly Return of Equity Issuer on Movements in Securities for the month ended March 20212021-04-01
Circulars
Listing Documents
- · Prospectus2020-06-30
- · Green Application Form2020-06-30
- · Yellow Application Form2020-06-30
- · White Application Form2020-06-30
Constitutional Documents
Corporate Governance
- · Procedures for Shareholders to Propose a Person for Election as a Director2020-07-14
- · Exclusive Option Agreement 2020-07-14
- · Exclusive Business Cooperation Agreement 2020-07-14
- · Share Pledge Agreement 2020-07-14